BL

BIVAR LIMITED

Active

Company number 02767173

Leeds, United Kingdom · Incorporated 24 November 1992

One Sovereign Quay, Leeds, LS1 4AG, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

BIVAR LIMITED is a private limited company registered in England and Wales since its incorporation on 24 November 1992 and remains active on the register. Its registered office is at One Sovereign Quay, Leeds, LS1 4AG, United Kingdom. Its principal activities are development of building projects (SIC 41100) and construction of commercial buildings (SIC 41201).

Mr Giles Patrick Cyril Mackay is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACKAY, Giles Patrick Cyril (appointed 15 February 1993). 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 9 April 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 24 November 2025. The next is due by 8 December 2026. Companies House holds 192 filings for this company, most recently an address filing on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 July 2010
BP
BOSELEY, Peter George
Secretary · Resigned
14 February 2002
WL
WRAGG, Lawrence De Villamil
Director · Resigned
4 June 1993
WD
WYLDE, David Rae
Director · Resigned
15 February 1993
CS
CMH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
24 November 1992
CD
CMH DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 November 1992
MG
MACKAY, Giles Patrick Cyril
Director · Resigned
24 November 1992

No active officers on record.

Persons with significant control

PS
Mr Giles Patrick Cyril Mackay
Born March 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2025 View
Legacy
Insolvency
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Resolution
Resolution
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Gazette Filings Brought Up To Date
Gazette
10 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Gazette Filings Brought Up To Date
Gazette
12 September 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 September 2015 View
Gazette Notice Compulsory
Gazette
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Group
Accounts
2 September 2014 View
Change Person Secretary Company With Change Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 May 2011 View
Accounts With Accounts Type Group
Accounts
1 April 2011 View
Accounts With Accounts Type Group
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Legacy
Mortgage
15 September 2010 View
Resolution
Resolution
13 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
27 July 2010 View
Accounts With Accounts Type Group
Accounts
20 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Annual Return
22 December 2007 View
Legacy
Address
11 June 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
20 January 2007 View
Legacy
Mortgage
10 August 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
4 April 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Mortgage
12 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Group
Accounts
21 September 2005 View
Legacy
Accounts
6 May 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
8 May 2003 View
Accounts With Accounts Type Group
Accounts
3 May 2003 View
Legacy
Officers
30 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Capital
18 December 2002 View
Legacy
Mortgage
11 December 2002 View
Legacy
Annual Return
4 December 2002 View
Legacy
Capital
20 November 2002 View
Accounts With Accounts Type Group
Accounts
29 August 2002 View
Resolution
Resolution
14 July 2002 View
Legacy
Capital
14 July 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Mortgage
10 September 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Accounts
26 June 2001 View
Accounts With Made Up Date
Accounts
24 May 2001 View
Legacy
Annual Return
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Made Up Date
Accounts
7 February 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Mortgage
24 December 1999 View
Legacy
Mortgage
8 July 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Made Up Date
Accounts
6 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Mortgage
23 July 1998 View
Accounts With Made Up Date
Accounts
2 March 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Officers
21 October 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Legacy
Capital
5 August 1997 View
Memorandum Articles
Incorporation
5 August 1997 View
Legacy
Mortgage
5 March 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
16 January 1997 View
Accounts With Made Up Date
Accounts
2 December 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Annual Return
14 December 1995 View
Accounts With Made Up Date
Accounts
6 October 1995 View
Memorandum Articles
Incorporation
16 June 1995 View
Legacy
Capital
16 June 1995 View
Legacy
Capital
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
11 November 1994 View
Accounts With Made Up Date
Accounts
12 August 1994 View
Legacy
Address
19 July 1994 View
Legacy
Annual Return
6 January 1994 View
Legacy
Mortgage
21 December 1993 View
Legacy
Mortgage
16 December 1993 View
Legacy
Mortgage
23 October 1993 View
Legacy
Address
24 September 1993 View
Legacy
Mortgage
5 August 1993 View
Legacy
Mortgage
30 July 1993 View
Legacy
Accounts
29 July 1993 View
Resolution
Resolution
14 July 1993 View
Legacy
Capital
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Memorandum Articles
Incorporation
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Officers
24 February 1993 View
Legacy
Accounts
22 February 1993 View
Memorandum Articles
Incorporation
22 February 1993 View
Legacy
Address
22 February 1993 View
Resolution
Resolution
22 February 1993 View
Incorporation Company
Incorporation
24 November 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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